Tags Stanford


The members of the Organization of Eastern Caribbean States (OECS) should move to establish immediately two separate bodies to regulate domestic non-bank financial institutions and the offshore financial services sector.  In turn, these new bodies should work closely with the Eastern Caribbean Central Bank (ECCB). Financial problems in the member […]

OECS Should Establish Joint Regulator: G20 Should Help


Published on Tuesday, March 17, 2009 BASSETERRE, St Kitts (CUOPM): Caribbean leaders are of the view that the recent financial problems posed by two companies in the region may have significant implications for policyholders, depositors and investors. In a statement issued at the just-concluded 12th Inter-Sessional in Belmopan, Belize, the Heads […]

CARICOM Issues Statement On Stanford And CL Financial Problems


 Published on Thursday, March 2, 2009 Antigua and Barbuda   Antigua and Barbuda must aggressively pursue ways to repair its image before the coming storm of anti-tax haven abuse legislation, says top New York attorney, Kenneth Rubinstein. Rubinstein's law firm drafted the Antigua International Trust Act, International Foundations Act and the […]

Antigua-Barbuda Must Repair Offshore Image, Says New York Attorney